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  5. HILLTOP GROCERY OF NY, INC.

HILLTOP GROCERY OF NY, INC.

Company Details

Name: HILLTOP GROCERY OF NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2005 (20 years ago)
Entity Number: 3146250
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: SUITE 711, 45 JOHN STREET, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 718-657-0078

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 711, 45 JOHN STREET, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
1266146-DCA Inactive Business 2007-08-28 2022-12-31

History

Start date End date Type Value
2024-01-09 2024-01-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2005-01-05 2024-01-09 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
050105000749 2005-01-05 CERTIFICATE OF INCORPORATION 2005-01-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-25 No data 8754 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-20 No data 8754 PARSONS BLVD, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-15 No data 8754 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-10 No data 8754 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-30 No data 8754 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-29 No data 8754 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-24 No data 8754 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-18 No data 8754 PARSONS BLVD, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-05 No data 8754 PARSONS BLVD, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-07 No data 8754 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3497414 DCA-SUS CREDITED 2022-09-01 100 Suspense Account
3464874 OL VIO INVOICED 2022-07-22 100 OL - Other Violation
3268260 RENEWAL INVOICED 2020-12-11 200 Tobacco Retail Dealer Renewal Fee
2925115 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2751898 TO VIO INVOICED 2018-02-28 1000 'TO - Tobacco Other
2717559 TO VIO CREDITED 2017-12-29 1000 'TO - Tobacco Other
2659957 TO VIO INVOICED 2017-08-28 1000 'TO - Tobacco Other
2644420 TO VIO CREDITED 2017-07-20 750 'TO - Tobacco Other
2504819 RENEWAL INVOICED 2016-12-06 110 Cigarette Retail Dealer Renewal Fee
1972305 RENEWAL INVOICED 2015-02-03 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-12-18 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2017-07-05 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2014-04-07 Pleaded POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS 1 1 No data No data
2014-04-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

SUITE 711, 45 JOHN STREET, NEW YORK, NY, United States, 10038

105 KINGS HIGHWAY CONDOMINIUM ASSOCIATION, INC. 145 CORP. 149 CORP. 155 CORP. 175 HANCOCK LLC 800 DIPSTIX, INC. 939 CAR WASH CORP. A PLUS SECURITY SYSTEMS LTD. ADIELLE SIEGEL INC. AJW CONSULTING GROUP INC.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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